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Agenda 06/24/2025 Item #16A4 (Release a Performance Bond in the amount of $1,000,000, which was posted as a guaranty for Excavation Permit Number PL20210002363 for work associated with the Terreno at Valencia Golf and Coun6/24/2025 Item # 16.A.4 ID# 2025-1753 Executive Summary Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $1,000,000, which was posted as a guaranty for Excavation Permit Number PL20210002363 for work associated with the Terreno at Valencia Golf and Country Club Phase 1. OBJECTIVE: To release a security which was posted as a development guaranty. CONSIDERATIONS: The Development Review Division routinely accepts securities administratively as guaranties for developer commitments in accordance with Section 22-115 of the Collier County Code of Ordinances. The work associated with this security has been inspected, and the developer has fulfilled his commitments with respect to this security. The Performance Bond was posted as security for an Excavation Permit associated with the Terreno at Valencia Golf and Country Club Phase 1. The As-Built lake cross-sections have been received, and the lakes were inspected on May 8, 2025, by the Development Review Division. This item is consistent with the Collier County strategic plan objective to operate an efficient and customer-focused permitting process. FISCAL IMPACT: Performance Bond securities are held as a development guarantee and released after work is performed. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval. - DDP RECOMMENDATIONS: To authorize the Clerk of Courts to release the Performance Bond in the amount of $1,000,000. Development Review staff will issue a Memorandum to the Clerk of Courts upon approval of this item by the Board of County Commissioners, advising the Clerk of this action. PREPARED BY: Lucia S. Martin, Project Manager I, Development Review Division ATTACHMENTS: 1. Location Map 2. Bond Basis Page 1024 of 3580 TERRENO GOLF AND COUNTRY CLUB PHASE 1 LOCATION MAP Page 1025 of 3580 EXCAVATION PERFORMANCE AGREEM ENT THIS into this l/ Oay of as "Developer," and theJa Board of Co after referred to as the "Board" WHEREAS, Developer has applied for an excavation permit in accordance with Section 22-106, et a/. of the Collier County Code of Laws and Ordinances, and the Collier County Land Development Code, including but not limited to Section 3.05.1 0 (collectively, the "Excavation Regulations"); and WHEREAS, the Excavation Regulations require the Developer to post appropriate guarantees and execute an Excavation Performance Security Agreement stating applicant will comply with the Excavation Regulations and Excavation Permit No. PL20210002363 (the "Excavation Permit"). NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: Developer agrees to comply with the Excavation Regulations and the Excavation Permit (the "Excavation Work"). Developer herewith tenders its excavation performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of $1,000,000.00. ln the event of default by Developer or failure of Developer to complete the Excavation Work within the time required by the Excavation Regulations and Excavation Permit, Collier County, may call upon the excavation performance security to insure satisfactory completion of the Excavation Work. The County Manager or designee shall, within sixty (60) days of receipt of notification by Developer in writing that the Excavation Work is complete, either: a) notify Developer in writing of his approval of the Excavation Work; or b) notify the Developer in writing of his refusal to approve the Excavation Work, therewith specifying those conditions which Developer must fulfill in order to obtain the County Manager's approval of the Excavation Work. ln the event Developer shall fail or neglect to fulflll its obligations under this Agreement, upon certification of such failure, the County tvlanager or designee may call upon the excavation performance security to secure satisfactory completion, repair and maintenance of the Excavation Work The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, 1 2 4 5 The Excavation Work shall not be considered complete until Developer notifies the County that the Excavation Work is complete and the final Excavation Work rs reviewed and approved by the County Manager or designee for compliance with the Excavation Regulations. 6. Page 1026 of 3580 the Excavation Work. The Developer, as principal under the excavation performance security, shall be liable to pay and to indemnify the Board, upon completion of such construction, the final total cost to the Board thereof, including, but not limited to, engineering, legal and contingent costs, together with any damages, either direct or consequential, which the Board may sustain on account of the failure of Developer to fulflll all of the provisions of this Agreement. All of the terms, covenants and conditions herein contained are and shall be binding upon Developer and the respective successors and assigns of Developer. lN WITNESS WHEREOF, the Board and Developer have caused this Agreement to be executed by their duly authorized representatives this ,, dayof r:.,,,',.'rl ,20-:-_L 7 SIGNED IN THE PRESENCE OF Sign: Patrick Butler Sign: /Z R, Andrew Reiser ATTEST: Crystal K. Kinzel, CLERK By Coll County. Florida ved a "6IL ality Derek D. Perry Assistant County Attorney (Pulte Home Company, LLC) Evidence of signing authority attached hereto as Exhibit "8". (Pulte Home Company, LLC) Richard McCormick - President {\u f'L D,\l ttt BOARD OF COL]NTY COMN'lISSIONERS OF COLLIER COUNTY. FLORIDA By Jaime Cook. Director Development Review Division as designee of the County Manager pursuant to Resolution No. 2015-162 cr/ ,11er(ay,&R*.*-:"-I Clerk ofthe Circuit Court & Comptroller Page 1027 of 3580 EXHIBIT IIA" ExcrYrrr.r Performa nce Security Page 1028 of 3580 EXHIBIT "A" Pulte Home Company, LLC 24311 Walden Center Dr, #300 Bonita Springs, F I 34134 2394954085 (hereanafter referred to as "Ownea') and Hartford Fire lnsurance Company One Hartford Plaza Hartford, CT 06155 888-266-3488 (hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida, (hereinafter referred to as "County") in the total aggregate sum of One Million and 00/100 Dollars ($1,000,000.00) in laMul money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner and Surety are used for singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the Board a certain excavation permit no. PL202'10002363 and that certain excavation permit shall include specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall commence on the date this Bond is executed and shall continue until the date of completion of the work and approval by the County of the specific improvements described in the Land Development Regulations (hereinafter the "Guaranty Period") or until replaced by a new bond in the event of a change of Ownership. NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in accordance with the Land Development Regulations during the guaranty period established by the County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless the County from and against all costs and damages which it may suffer by reason of Owner's failure to do so, and shall reimburse and repay the County all outlay and expense which the County may incur in making good any default, then thls obligation shall be void, otheMise to remain in full force and effect. PROVIDED, FURTHER, thatthe said Surety, for value received hereby, stipulates and agrees that no change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in any way affect its obligation on this Bond, and it does hereby waive notice of any such change, extension of time, alteration, addition or deletion to the proposed specific improvements. PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and faithful performance in accordance with the Land Development Regulations. The term "Amendment," wherever used in this Bond, and whether referring to this Bond, or other documents shall include any alteration, addition or modification of any character whatsoever. lN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be executed this 15th day of December, 2021 . WITNESSES: Pulte Home Company, LLC S ftrrnc.ia S. kr SEE ED NOTARY ACKNOWLEDGEMENT D. Bryce Langen Seott DrooKs B Vioe Plesident & Treasuref PERFORMANCE BOND FOR EXCAVATION WORK Bond Number: 59BSBlU1 755 KNOW ALL PERSONS BY THESE PRESENTS: that Page 1029 of 3580 ACKNOWLEDGEMENT BY PRINCIPAL STATE OF GEORGTA) / ss. couNTY oF FULTON) This record was acknowledged before me on December 15, 2021 , appeared D. Bryce Langen, VP & Treasurer of Pulte Home Company, LLC, who provided to me on the basis of satisfactory evidence to be the person who appeared before me and is personally known to me. WITNESS my hand official seal. OrAe*+,rr.-"- 'Signature of Notary Public Shirley E. Hutchins Notary Public State of Georgia My Commission Expires: March 18, 2022 SHIRTEY E HUICHINS Notary Public - Slate of Geo€la Fullon County My Commirrbo Erpires M 18,2022 Page 1030 of 3580 WITNESSES: lrma Aguilar fessika- $ulliver SEE ATTACHED NOTARY ACKNOWLEDGEMENT r.l-r:1s-02650i 7 Hartford Fire lnsurance Com ny By Polk, A Fact Printed Name/Title (Provide Proper Evidence of Authority) ,-le*lp- Cr,,Jlyot, Page 1031 of 3580 ACKNOWLE06EMENT Stote ol Arizono County of Moricopa On tL/t1/zpzr before me personally appe ored leremy Polk whoseia,iiifiG who he or she cl document. ven to me on the bosis of sotisfactory evidence to be the person oims to be, ond ocknowledged thot he or she signed the ottoched (Seol) Notory Signoture Motthew Stonton Errd Commission Expires Morch *, 2022@ Manhew Starton Ene Nola.y puuic Mancopa County, fuitoltr My Comm. ExpiEs O3{r_22 Commisslon No. 543674 I II I Page 1032 of 3580 POWER OF ATTORNE,Y D ire ct I nqu iries/Cl ai ms to : THE HARTFORD aoND, T-12 One Hartford Plaza Hartf ord, Connecticut 06155 Bond.Claims@thehartford.com call 8W-266-348 or fax: 860-757-5835 KNOW ALL PERSONS 8Y THESE PRESENTS THAT Agency Name Agency Code: USI INSURANCE SVCS NATIONAL INC 59-300158 x Hartford Fire lnsulance Company, a corporation dulv organized under the la\s oflhe Stale ol Connecticut Hartford Casualty latsurance Company, a corporation duly organized under rhe laws oflhe State of Indiana Hartford Accident and lndemnity Company, a corporation duly organizcd under thc laws ofthe State ol Conneclicut Hartford Underwriters lnsurance Company. a corpomtion dulv organized udcr the la\ls oflhe SErc ofConnectrcu( Twin City Fire lnsurance Company, a corporalion duly organized under the la\rs ofthe Slarc oflndiana Hartford lnsurance Company of lllinois, a corporation dulv organized under thc Iaws ol-the State ol'lllinois Hartford lnsurance Compatry d the Midwest, a corpomtion dul_v orga.nlzed under the laus of the State of lndiana Hartford lnsurance Company ot the Southeast, a corporalion duly organized under the laws ofthe Statc ofl-lorida having their home offlce in Hartford, Connecticut, (hereinafter collectively refened to as the "Companies') do hereby make, constitute and appoint, up lo theamouot of unLiniced : Matthew Erra, ,Jeremy Polk of PHOENIX, Arizona their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign its name as surety(ies) only as delineated above by 8, and to execute, seal and acknowledge any and all bonds, undertakings, contracb and other written instruments in the nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allou,/ed by law. ln Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on May 6, 2015 the Companies have caused these presents to be signed by its Senior Vice President and its corporate seals to be hereto affixed, duly attested by its Assistant Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power of Attorney. @@@ffi@ffiffiffifrd John Gray, Assistant Secretary lvl. Ross Fisher, SeniorVice President STATE OF COt{ ECTICIIT r 1 .r. Hartford COUI{TY OF HARTFORD , On this sth day of January, 20'18, before me personally came M. Ross Fisher, to me known, who being by me duly sworn, did depose and sayr that he resides in the County of Hartford, State of Connecticut; that he is the Senior Vice President of the Companies, the corporations described in and which executed the above instrument; that he knows the seals of the said corporations; that the seals affxed to the said instrument are such corporate seals; that they were so affixed by authority of the Boards of Directors of said corporations and that he signed his name thereto by like authority {"rtltL'""-1- \bf -'A Karhlef, T Mayn d Notary tublic My Conmission Eptcs July 31,2021 the above and foregoing is a true and conect ecember 15th, 2 021 CFRTIFICAIF t, the ' \\IPd)President of the Companies, DO HEREBY CERTIFY that ompanies,.i,vhich is still in full force efiective as of Dcopy of the s e/-@ffiffi, ,,/c ooP /;w"fJ x I I ri."'.) Kevin Hectman. Assistant Vice President "i Page 1033 of 3580 EXHIBIT IIB'' Signing Authority Page 1034 of 3580 Prepared by and retum to: Scott Clements Area GeneralCounsel Pulte Home Company, LLC 2301 Lucien Way, Suite 155 Maitland, Flodda 32751 AFFIDAVIT STATE OF FLORIDA COUNTY OF ORANGE BEFORE ME, the undersigned officer authorized to administer oaths, on this day personally appeared Scott M. Clements, who upon being duly sworn, depos€s and says: He is overthe age of eighteen (18) years and has personal knowledge ofthe facts stat€d herein. I'le is Area General Counsel, Vice President, and Assistant Secretary of Pulte Home Company, LLC, a Miclrigan limited liability company (the "LLC'), successor by conversion of Pulta Home Corporation, a Michigan corpo6tion, which has never been dissolved. The individuals identifed below have been duly authorized to execute documents on behalf of the LLC in accordance with the Signing Power Resolutions adopted by the LLC as of January 1, 2017, curr€ntly in effect and atlached hereto in pertinent part as Exhibit "A" (the "Signing Powers Resolution"), and such documents, propedy executed by the individuals identlried below, on behalf of the LLC are binding upon the LLC: 1 2 3 Peter Keane Brian Yonaley Rich Mccormick Anthony L. Schutt Naomi Robertson Daniel Bryce Langen Gregory S. Rives Michael Woolery Steven Gust Glenn Hasenfus Mike Hueniken Scott Brooks Keith Stewart Joshua Graeve Wes Copeland Travis Hucks Scott Clements Michael Blake Lapinsky Craig Russo Justin Wood Area President (Florida) Area Vice President - Finance (Florida) Division President (Southwest Florida) Vice President - Operations (Southwest Florida) and Vic€ President - Finance (Southwest Florida) Oirector - Finance (Southwest Florida) Vice President - Finance and Treasurer Assistant Treasurer Vice President - Land Acquisition (Southwest Florida) Director - Land Acquisition (Southwest Florida) Director - Land Acquisition (Southwest Florida) Vice President - Land Development (Southwest Florida) Director - Land Development (Southwest Florida) Vice President - Construction Operations (Southwest Florida) Vice President - Sales (Southwest Florida); and Assistant Secretary (North Florida, West Florida, Soulheast Florida, and Southwest Florida) Vice President - Purchasing (Southwest Florida) Dir6ctor of Product (Florida Zono) Vice President and Assistant Secratary Assistant Secretary (North Florida, West Florida, Southeast Florida, and Southwest Florida) Assistant Secretary (North Florida, West Florida, Southeast Florida, and Southwest Florida) General Sales Manager (Southwest Florjda) and Assistant Secretary (North Florida, West Florida, Southeast Florida, and Southwest Florjda) Additionally and specifically, Naomi Robertson, as Director - Finance; Justin Wood, as General Sales Manager; Ella Fleming as Dlvision Controlleri and Laura Ray, Chrlstlcia Marconi, Joann Frazier, Ashley Sherrill, Maleine Beltran, and Cindl DiBkelmann, in their respective capacities as Closing/Homebuyer Coordinators, have been duly authorized to execute (i) mntracts for the sale of residential homes or lots to consumers (not to another busin€ss), and (ii) deeds of conveyance and all other documents that are relevant or incident to the sale and closing of residential homes or lots to consumers (not to anothsr business), including any mortgage-related documents, such as buydown agreements or other relevant documents, on behalf of the LLC, and such documents, properly executed by such individuals on behalf ofthe LLC, are binding upon the LLC. Further, Daniel Bryce Langen, as Vice President-Finance and Treasurer, and Gregory S. Rives, as Assistant Treasurer, have been and are duly authorized to execute bonds and any other bond-related documsnts on behalf ofthe LLC, and such documents, properly executed on behalf of the LLC are binding upon the LLC. F:\croups\SERl€galco6bnlino\Forh3\AulhonMswF PHC 012021 (ulD.doc Page 1035 of 3580 4 Notary Commiss .: G Commission Expfi ea: 01 12312024 The Signing Powers Resolution, Paragraph C., RESOLUTIONS, lV, Vll, and Vlll, idsntifies certain titles in th6 Division Specific Signing Power sections, which titles are clarified and shall correspond as set forth below: A. Omission of the words "Gulf Coast," "North Florida," "West Florida," 'Florida,' "Southeast Florida" or "Southwest Florida' afrer an officer's name does not constitute improper, incomplete or incorrect execution and does not affect or limit the authority of the otherwise duly authorized offcer in any way; B. Division VP/Director of Finance shall mean either a Division-level (i.e., Southwest Florida-l€vel) Vice President - Finance or a Director of Finance; C. Division VP/Director of Land DevelopmenuAcquisition shall mean either a Division-level (i.e., a Southwest Florida-level) Vice President - Land Development or Vice President - Land Acquisition; or either a Director of Land Development or a Director of Land Acquisition; D. Division VP/Director of Construction Operations shall also mean eithor a Division-level (i.e., Southwest Floridalevel) Vice President - Construction Operations or a Director of Construction Operations; E. Divisir-rrr/Prr-rject Conl.roller shall also mean either Divisaon Controller or Prdect Controller; F. Division VP of Sales shall also mean Vice President - Sales. The LLC is not now and has nev€r been a debtor in a bankruptcy proceeding during the existence of the LLC. This Affidavit is given for the purposes of evidencing incumbency and authority of the employees named above and pursuant to the provisions of Section 689.045, Florida Statutos. cfr14z Scott M. Clement6 Swom to and subscribed before me oy means ot X pnysical presence or - online notarization th EM . Costantino of Florida G929396 of , 2021, by Scott M. Clements, Area General Counsel, Vice President, and Assistant Secretary of Pu e Com , LLC, a lilichigan limited liability company, on behalf of the LLC, who is personally knoMl to me Pri Na lly V blic .r..+tdii +r.,#$ KELLY V, COSIA}ITINO commission I GG 98396 ErDios JonueIY 23, 2024 f.i.d Tttrl,Tot F in hiunnc'SmiEs?o19 F \Grcups\SERLegal\Coslanlno\Forms\Author ty\SWF PHC 01 2021 (l!ll) doc 6. Page 1036 of 3580